Authorisation to the Management Board to buy back treasury shares

BRAIN FORCE HOLDING AG announces the following resolutions which were passed in the ordinary shareholder meeting held on 28 February 2013: The Management Board is authorised to buy back treasury shares pursuant to §65(1) No. 4 and 8 Austrian Stock Exchange Act within...

Annual general meeting on 5 March 2014 – removal of an agenda item

Regarding the agenda of the annual general meeting, taking place on 5 March 2014, BRAIN FORCE HOLDING AG hereby announces that it removes agenda item 7 published on 5 February 2014 in the “Amtsblatt zur Wiener Zeitung“ (“resolution upon the approval to the intended...

Annual general meeting on 5 March 2014 – removal of an agenda item

Regarding the agenda of the annual general meeting, taking place on 5 March 2014, BRAIN FORCE HOLDING AG hereby announces that it removes agenda item 7 published on 5 February 2014 in the “Amtsblatt zur Wiener Zeitung“ (“resolution upon the approval to the intended...

Disposal of substantial holdings

BRAIN FORCE HOLDING AG (ISIN AT0000820659) BRAIN FORCE HOLDING AG hereby announces that it intends to obtain the approval of its shareholders in the ordinary annual general meeting, taking place on 5 March 2014, for the disposal of substantial holdings. The company...